Antalis Holdings Limited in Interlink Way West COALVILLE

Antalis Holdings Limited COALVILLE

Antalis Holdings started in year 1935 as Private Limited Company with registration number 00307721. The Antalis Holdings company has been functioning successfully for 89 years now and its status is active. The firm's office is based in Coalville at Gateway House. Postal code: LE67 1LE. Since 2000-07-19 Antalis Holdings Limited is no longer carrying the name Arjo Wiggins Ireland Holdings.

The company has 3 directors, namely Koichi F., Nicholas T. and Nicola B.. Of them, Nicola B. has been with the company the longest, being appointed on 1 April 2021 and Koichi F. has been with the company for the least time - from 1 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Antalis Holdings Limited Address / Contact

Office Address	Gateway House
Office Address2	Interlink Way West
Town	Coalville
Post code	LE67 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00307721
Date of Incorporation	Mon, 2nd Dec 1935
Industry	Activities of head offices
End of financial Year	30th June
Company age	89 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Koichi F.

Position: Director

Appointed: 01 March 2024

Nicholas T.

Position: Director

Appointed: 01 July 2023

Nicola B.

Position: Director

Appointed: 01 April 2021

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2008

Yasuyuki S.

Position: Director

Appointed: 01 April 2021

Resigned: 31 January 2024

Sebastien L.

Position: Director

Appointed: 09 July 2014

Resigned: 31 March 2021

David H.

Position: Director

Appointed: 28 January 2013

Resigned: 01 July 2023

Frederic B.

Position: Director

Appointed: 01 September 2009

Resigned: 04 July 2014

Stephen M.

Position: Director

Appointed: 01 September 2009

Resigned: 31 March 2021

Martine C.

Position: Director

Appointed: 27 July 2007

Resigned: 01 September 2009

Bondlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 24 January 2005

Resigned: 30 January 2008

Olivier B.

Position: Director

Appointed: 19 December 2003

Resigned: 24 July 2009

Michael C.

Position: Director

Appointed: 02 June 2003

Resigned: 31 October 2003

Charles C.

Position: Director

Appointed: 04 March 2002

Resigned: 01 February 2003

Lynda C.

Position: Director

Appointed: 13 August 2001

Resigned: 31 August 2003

James A.

Position: Director

Appointed: 13 August 2001

Resigned: 23 January 2013

Yann-Eric P.

Position: Director

Appointed: 25 April 2001

Resigned: 04 October 2002

Alain G.

Position: Director

Appointed: 25 April 2001

Resigned: 19 October 2018

Giles H.

Position: Director

Appointed: 28 February 2000

Resigned: 01 July 2008

Angus L.

Position: Director

Appointed: 28 February 2000

Resigned: 30 April 2001

James C.

Position: Director

Appointed: 14 December 1999

Resigned: 27 July 2007

Richard J.

Position: Director

Appointed: 13 May 1999

Resigned: 31 August 2001

Margaret P.

Position: Secretary

Appointed: 06 April 1999

Resigned: 20 January 2005

Thomas B.

Position: Director

Appointed: 24 November 1997

Resigned: 13 October 2001

Arthur B.

Position: Secretary

Appointed: 30 November 1994

Resigned: 06 April 1999

Malcolm C.

Position: Director

Appointed: 28 October 1994

Resigned: 22 December 2000

George W.

Position: Director

Appointed: 28 October 1994

Resigned: 15 December 1999

Graham G.

Position: Director

Appointed: 28 October 1994

Resigned: 14 April 2000

Colin F.

Position: Director

Appointed: 12 October 1992

Resigned: 28 October 1994

Philippe B.

Position: Director

Appointed: 12 October 1992

Resigned: 24 November 1997

Martin G.

Position: Director

Appointed: 12 October 1992

Resigned: 31 March 2000

Colin F.

Position: Secretary

Appointed: 30 March 1992

Resigned: 30 November 1994

Anthony S.

Position: Director

Appointed: 30 March 1992

Resigned: 28 October 1994

Robin D.

Position: Director

Appointed: 30 March 1992

Resigned: 12 October 1992

Philip O.

Position: Director

Appointed: 30 March 1992

Resigned: 12 October 1992

Anthony B.

Position: Director

Appointed: 30 March 1992

Resigned: 12 October 1992

Roland W.

Position: Director

Appointed: 30 March 1992

Resigned: 12 October 1992

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Antalis Group from Coalville, United Kingdom. The abovementioned PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antalis Group

Gateway House Interlink Way West, Coalville, Leicestershire, LE67 1LE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	United Kingdom
Place registered	Companies House For England & Wales
Registration number	157418
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Arjo Wiggins Ireland Holdings	July 19, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2022-12-31 (was 2023-06-30). filed on: 13th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2022-12-31 (was 2023-06-30). filed on: 13th, July 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017	accounts	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, July 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AA	Accounts made up to 2008-12-31 filed on: 7th, July 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 18th, August 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, May 2000	accounts	Free Download (12 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 27th, April 1999	accounts	Free Download (70 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 27th, April 1999	accounts	Free Download (70 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 10th, June 1998	accounts	Free Download (83 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 10th, June 1998	accounts	Free Download (83 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, May 1997	accounts	Free Download (98 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, May 1997	accounts	Free Download (98 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, June 1996	accounts	Free Download (84 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, June 1996	accounts	Free Download (84 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 16th, May 1995	accounts	Free Download (75 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 16th, May 1995	accounts	Free Download (75 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 26th, August 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 26th, August 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 26th, May 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 26th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-28 filed on: 12th, May 1992	accounts
AA	Full accounts data made up to 1991-12-28 filed on: 12th, May 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-29 filed on: 18th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-29 filed on: 18th, April 1991	accounts
AA	Full accounts data made up to 1989-12-30 filed on: 17th, April 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-30 filed on: 17th, April 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 5th, June 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 5th, June 1989	accounts
AA	Full accounts data made up to 1988-01-02 filed on: 5th, May 1988	accounts	Free Download
AA	Full accounts data made up to 1988-01-02 filed on: 5th, May 1988	accounts
AA	Full accounts data made up to 1986-12-27 filed on: 27th, May 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-27 filed on: 27th, May 1987	accounts
AA	Full accounts data made up to 1985-12-28 filed on: 22nd, April 1986	accounts
AA	Full accounts data made up to 1985-12-28 filed on: 22nd, April 1986	accounts	Free Download

Antalis Holdings Limited COALVILLE

Antalis Holdings Limited Address / Contact

Company Information / Profile

Company staff

Koichi F.

Nicholas T.

Nicola B.

Abogado Nominees Limited

Yasuyuki S.

Sebastien L.

David H.

Frederic B.

Stephen M.

Martine C.

Bondlaw Secretaries Limited

Olivier B.

Michael C.

Charles C.

Lynda C.

James A.

Yann-Eric P.

Alain G.

Giles H.

Angus L.

James C.

Richard J.

Margaret P.

Thomas B.

Arthur B.

Malcolm C.

George W.

Graham G.

Colin F.

Philippe B.

Martin G.

Colin F.

Anthony S.

Robin D.

Philip O.

Anthony B.

Roland W.

People with significant control

Company previous names

Company filings

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